FAGAN & WHALLEY HOLDINGS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 08652604
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Registration of charge 086526040002, created on 1 September 2016. The most likely internet sites of FAGAN & WHALLEY HOLDINGS LIMITED are www.faganwhalleyholdings.co.uk, and www.fagan-whalley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fagan Whalley Holdings Limited is a Private Limited Company. The company registration number is 08652604. Fagan Whalley Holdings Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Fagan Whalley Holdings Limited is Mead Way Shuttleworth Mead Business Park Padiham Burnley Lancashire Bb12 7ng. . FAGAN, Graham Michael is a Director of the company. FAGAN, Stephen Alexander is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FAGAN, Graham Michael
Appointed Date: 15 August 2013
66 years old
Director
FAGAN, Stephen Alexander
Appointed Date: 15 August 2013
62 years old

Persons With Significant Control

Mr Graham Michael Fagan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Alexander Fagan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FAGAN & WHALLEY HOLDINGS LIMITED Events

25 Jan 2017
Group of companies' accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
06 Sep 2016
Registration of charge 086526040002, created on 1 September 2016
08 Feb 2016
Group of companies' accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 218
...
... and 1 more events
07 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 218
08 Jan 2014
Registration of charge 086526040001
02 Oct 2013
Statement of capital following an allotment of shares on 12 September 2013
  • GBP 218
03 Sep 2013
Current accounting period shortened from 31 August 2014 to 30 April 2014
15 Aug 2013
Incorporation

FAGAN & WHALLEY HOLDINGS LIMITED Charges

1 September 2016
Charge code 0865 2604 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at burnley bridge business park, burnley, lancashire…
24 December 2013
Charge code 0865 2604 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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